0001127602-11-018228.txt : 20110602 0001127602-11-018228.hdr.sgml : 20110602 20110602135338 ACCESSION NUMBER: 0001127602-11-018228 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110601 FILED AS OF DATE: 20110602 DATE AS OF CHANGE: 20110602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Obernesser George D CENTRAL INDEX KEY: 0001522218 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08634 FILM NUMBER: 11887919 MAIL ADDRESS: STREET 1: 1300 S MOPAC EXPRESSWAY STREET 2: THIRD FLOOR CITY: AUSTIN STATE: TX ZIP: 78746 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLE INLAND INC CENTRAL INDEX KEY: 0000731939 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD MILLS [2631] IRS NUMBER: 751903917 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH STREET 2: 3RD FLOOR CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 5124345800 MAIL ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH STREET 2: 3RD FLOOR CITY: AUSTIN STATE: TX ZIP: 78746 3 1 form3.xml PRIMARY DOCUMENT X0203 3 2011-06-01 0 0000731939 TEMPLE INLAND INC TIN 0001522218 Obernesser George D 1300 S MOPAC EXPRESSWAY THIRD FLOOR AUSTIN TX 78746 1 Group VP, Paperboard Options (Right to Buy) 21.55 2007-02-03 2016-02-03 Common Stock 3844 D Options (Right to Buy) 24.34 2008-02-02 2017-02-02 Common Stock 5125 D Options (Right to Buy) 19.50 2009-02-01 2018-02-01 Common Stock 10474 D Options (Right to Buy) 5.64 2010-02-06 2019-02-06 Common Stock 6250 D Options (Right to Buy) 16.71 2011-02-05 2020-02-05 Common Stock 3844 D Restricted Stock Units Common Stock 6350 D Options (Right to Buy) 24.40 2012-02-04 2021-02-04 Common Stock 2485 D Restricted Stock Units Common Stock 3985 D Options vesting schedule: 1281 on 2/3/07, 1281 on 2/3/08, 1281 on 2/3/09 and 1282 on 2/3/10. The exercise price of these outstanding options were amended from that previously reported in connection with the spin-off announced by the Company effective 12/28/2007, and pursuant to anti-dilution provisions set forth in the option plan, and is intended to give the option the same economic value it had before the spin-off. Options vesting schedule: 1281 on 2/2/08, 1281 on 2/2/09, 1281 on 2/2/10 and 1282 on 2/2/11. Options vesting schedule: 2618 on 2/1/09, 2618 on 2/1/10, 2619 on 2/1/11 and 2619 on 2/1/12. Options vesting schedule: 1562 on 2/6/10, 1563 on 2/6/11, 1562 on 2/6/12 and 1563 on 2/6/13. Options vesting schedule: 911 on 2/5/11, 911 on 2/5/12, 911 on 2/5/13 and 911 on 2/5/14. Restricted Stock Units granted on February 5, 2010 will vest on or after February 5, 2013 and will be settled for cash based on the fair market value on the vesting date. Options vesting schedule: 621 on 2/4/12, 621 on 2/4/13, 621 on 2/4/14 and 622 on 2/4/15. Restricted Stock Units granted on February 4, 2011 will vest on or after February 4, 2014 and will be settled for cash based on the fair market value on the vesting date. /s/ Leslie K. O'Neal on Behalf of Reporting Person 2011-06-02 EX-24 2 doc1.txt POWER OF ATTORNEY Know all by these present that the undersigned hereby constitutes and appoints each of C. Morris Davis, Leslie K. O'Neal, J. Bradley Johnston and Grant F. Adamson acting singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Temple-Inland Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-act, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocations, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of April,2011. /s/ George D. Obernesser _____________________________ George D. Obernesser